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Transaction

Individual Clients

Individual clients conducting transaction with Jack Filled will be required to provide the following details:

  • One piece of Acceptable Government Issued ID
  • Contact number
  • Current address
  • Your occupation
  • We may ask for additional details as required for processing the transaction

Business Clients:

  • Business clients conducting transaction with Jack Filled Foreign Exchange Inc will be required to provide the following details:
    • Business name
    • Articles of incorporation
    • Field of Business
    • Business address and telephone number
    • ID's of all Directors of the Company
    • May require additional documents at the time of transaction

Following are acceptable ID’s when conducting

transactions with Jack Filled Foreign Exchange

  • Valid Driver’s License
  • Permanent Resident Card (PR Card)
  • Canadian Citizenship Card
  • Passport
  • Provincial Government Photo ID Card